THAMARASSERY GOLD & DIAMONDS LLP (LLPIN: AAC-5083) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 7000000.00.
Designated Partners of THAMARASSERY GOLD & DIAMONDS LLP are ZUBAIR ., PERUMALIL GEORGE JOSEPH ., NISHANTH THOMAS ., . JAMAL VETTUPARAMMEL, and MEETHALE RAYAROTH MUHAMMADALI ..
THAMARASSERY GOLD & DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 Dec 2024.
THAMARASSERY GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAC-5083. Its Email address is [email protected] and its registered address is IX/911, NEAR CATHEDRAL CHURCHMAIN ROAD ,THAMARASSERY KOZHIKODE, Kerala, India - 673573
Current status of THAMARASSERY GOLD & DIAMONDS LLP is - Active.
| LLP Identification Number | AAC-5083 |
| Name | THAMARASSERY GOLD & DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-07-25 |
| Age of Company | 10 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAIQA GOLD DIAMONDS LLP |
| LAIQA GOLD & DIAMONDS LLP |
| THAMARASSERY GOLD & DIAMONDS LLP |
| AAC-5083 |
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Get a list of all litigations THAMARASSERY GOLD & DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THAMARASSERY GOLD & DIAMONDS. This report helps you understand the risk associated in dealing with THAMARASSERY GOLD & DIAMONDS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THAMARASSERY GOLD & DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02505509 | ZUBAIR . | Designated Partner | 2014-09-17 |
| 02511126 | PERUMALIL GEORGE JOSEPH . | Designated Partner | 2014-09-17 |
| 06926451 | NISHANTH THOMAS . | Designated Partner | 2014-07-25 |
| 10320579 | . JAMAL VETTUPARAMMEL | Partner | 2023-09-16 |
| 02251568 | MEETHALE RAYAROTH MUHAMMADALI . | Designated Partner | 2014-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290KL2022PTC076677 | CASSIA COSMETICS PRIVATE LIMITED | 8/1175-N,TASS BUILDING,NEAR THAMARASSERY BUS STAND ,THAMARASSERY POST, CALICUT , Kozhikode, Kerala, India - 673573 |
| AAH-4388 | BUILDUS INTEGRATED CONSTRUCTION & SOLUTI ONS LLP | NO. 1, PK TOWER,BYEPUR ROAD, THAMARASSERY, Kozhikode, Kerala, India - 673573 |
| U24246KL2022PTC076778 | FEENIA SKINCARE AND COSMETICS PRIVATE LIMITED | T P 7/1335, 1336 THAMARASSERY TALUK RAROTH VILLAGE THAMARASSERY CALICUT Kozhikode KL 673573 IN , Kozhikode, Kerala, India - 673573 |
| AAV-3643 | KAJWA FOODS LLP | Room No.7/552/AVailangara Building, Church Road, Thamarassery, Kozhikode, Kerala, India - 673573 |
| AAN-3685 | RDL DIGITAL SURVEYS LLP | NO: TP 5/ 548 A,NEAR MARY MATHA CATHREEDAL THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| AAG-8084 | PLUSCON DEVELOPERS LLP | 6/45, NOOR MAHAL, THOTUMOOLAYIL (H), C.T TOWER, VEZHPUR ROAD, THAMARASSERY, KOZHIKODE, Kerala, India - 673573 |
| AAC-3728 | CLOUDEND BPO SERVICES LLP | TP 8/154, 155, Thamarassery (PO), SRS Building,Thamarassery, Kozhikode, Kerala, India - 673573 |
| AAX-6211 | DALA FLAVORS N SPICES LLP | 9/321 A , RAROTH , THAMARASSERY KOZHIKODE KOZHIKODE, Kerala, India - 673573 |
| AAW-0182 | EMSON TECHNOLOGIES LLP | TP7/1211, SANAM COMPLEX MAIN ROAD, THAMARASSERY THAMARASSERY, Kerala, India - 673573 |
| U15100KL2017PTC049011 | MARIYANA ENTERPRISES PRIVATE LIMITED | TP AMBAYATHODU THAMARASSERY , KOZHIKODE, Kerala, India - 673573 |
| ACB-8156 | G3 ECO SOLUTIONS LLP | TP 7/1631 HCHUNGAM, THAMARASSERY Kozhikode, Kerala, India - 673573 |
| AAZ-0679 | LEKISSAN KERALA LLP | NO VI/192, RAROTH THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| U01820KL2018PTC054230 | THAMARASSERY ESTATE PRIVATE LIMITED | 383/VIII KARADI THAMARASSERY PO , KOZHIKODE, Kerala, India - 673573 |
| U14290KL2018PTC054229 | MALAYORAM CRUSHER PRIVATE LIMITED | 383/VIII KARADI THAMARASSERY PO , KOZHIKODE, Kerala, India - 673573 |
| U01110KL2021PTC070848 | MALABAR NEEM PRIVATE LIMITED | NO VI/192, RAROTH THAMARASSERY , KOZHIKODE, Kerala, India - 673573 |
| AAR-9174 | IMAXTEL TRADING AND CONTRACTING LLP | 10/423PULLANIMODE, KOLIKKAL ROAD, AMBAYATHODE Kozhikode, Kerala, India - 673573 |
| AAS-6113 | CARAID MOTORS LLP | TP 11/75A, ODAKKUNNU, THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| U15490KL2020PTC064464 | YBN GELATO CAFE PRIVATE LIMITED | 13/119 , Parappanpoyil Thamarassery , Kozhikode, Kerala, India - 673573 |
| AAX-5398 | VT AND KC TRADING LLP | TP 13/64 I,PARAPPANPOYIL THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| ABZ-4983 | NAVTA NATURALS LLP | 08/1152, APPU ARCADE,NEW BUSSTAND, THAMARASSERY, Kozhikode, Kerala, India - 673573 |
| U01100KL2020PTC066522 | AGRI-ECO INFO PARK (AEIP) PRIVATE LIMITED | Mar Sebastian Mankuzhikkary-, Memorial Pastoral Centre,Thamarassery, , Kozhikode, Kerala, India - 673573 |
| AAO-2107 | CYNORHYGIENE PRODUCTS LLP | TP 16/446 C, EARPONATHACHAMPOYIL PO, THAMARASSERY VIA Kozhikode, Kerala, India - 673573 |
| AAW-8194 | TECHGEBRA SOFTWARE LLP | C/o MUHAMMED KOYA, Vattathumannil Thachampoyil Post,Thamarassery Kozhikode, Kerala, India - 673573 |
| U24232KL2014PLC036905 | GENETIXCARE LIFESCIENCES LIMITED | TP 15/324B KEDAVOOR, THAMARASSERY PO , KOZHIKODE, Kerala, India - 673573 |
| AAZ-4438 | HI-TECH WATER PROOFING AND CHEMICALS LLP | TP 8/494, GROUND FLOOR ARCHOLA BUILDING, THAMARASSERY PO KOZHIKODE, Kerala, India - 673573 |
| AAW-9927 | EXTHGEN TECHNOLOGIES LLP | C/O Muhammed Koya, Vattathumannil House Thachampoyil Post, Thamarassery, Kozhikode, Kerala, India - 673573 |
| U15209KL2021PTC067561 | ECO-FRESHCUT PET SCIENCE PRIVATE LIMITED | Door No 7-394E Valiyathodikayil Building Thamarassery , Kozhikode, Kerala, India - 673573 |
| U01100KL2021PTC068208 | SUSHI FRESHCUT BIOTECH PRIVATE LIMITED | New building no.7/394F,Valiyathodikayil Building Thamarassery , Kozhikode, Kerala, India - 673573 |
| ACA-7449 | RELATE EASYGO MOTORS LLP | TP3/347C, WHITE MOUNT TOWER, MOONNAMTHODEKORANGAD, THAMARASSERY PANCHAYATH Kozhikode, Kerala, India - 673573 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100340847 | 2020-05-16 | - | - | 49,500,000.00 | SOUTH INDIAN BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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